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  5. LAW OFFICE OF BILLY R SHELTON, PLLC

LAW OFFICE OF BILLY R SHELTON, PLLC

Company Details

Name: LAW OFFICE OF BILLY R SHELTON, PLLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 06 Sep 2016 (9 years ago)
Organization Date: 06 Sep 2016 (9 years ago)
Last Annual Report: 31 Jan 2025 (a month ago)
Managed By: Members
Organization Number: 0962000
Industry: Legal Services
Number of Employees: Small (0-19)
ZIP code: 40509
City: Lexington
Primary County: Fayette County
Principal Office: 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY 40509
Place of Formation: KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2023 813746850 2024-12-30 SHELTON, BRANHAM & HALBERT, PLLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY, 40515

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name JOSEPH HSU
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2024-12-30
Name of individual signing JOSEPH HSU
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2023 813746850 2024-05-15 SHELTON, BRANHAM & HALBERT, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2024-05-15
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-05-15
Name of individual signing BILLY R. SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2022 813746850 2023-12-27 SHELTON, BRANHAM & HALBERT, PLLC 8
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY, 40515

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2023-12-27
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2022 813746850 2023-03-06 SHELTON, BRANHAM & HALBERT, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2023-03-02
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-03-02
Name of individual signing BILLY R SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2021 813746850 2022-06-28 SHELTON, BRANHAM & HALBERT, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2021 813746850 2022-12-29 SHELTON, BRANHAM & HALBERT, PLLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY, 40515

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2022-12-29
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2020 813746850 2021-05-27 SHELTON, BRANHAM & HALBERT, PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-05-27
Name of individual signing BILLY R. SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2020 813746850 2021-12-14 SHELTON, BRANHAM & HALBERT, PLLC 10
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 200, LEXINGTON, KY, 40515

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name SHAWNA BURTON
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2021-12-14
Name of individual signing SHAWNA BURTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC 401(K) PLAN 2019 813746850 2020-07-09 SHELTON, BRANHAM & HALBERT, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 200, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
SHELTON, BRANHAM & HALBERT, PLLC CBS BENEFIT PLAN 2019 813746850 2020-12-23 SHELTON, BRANHAM & HALBERT, PLLC 9
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-11-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY SUITE 200, LEXINGTON, KY, 40515

Plan administrator’s name and address
Administrator’s EIN 846429706
Plan administrator’s name KELLY WOLF
Plan administrator’s address 464 CHENAULT RD, FRANKFORT, KY, 40601
Administrator’s telephone number 5026954700

Signature of
Role Plan administrator
Date 2020-12-23
Name of individual signing KELLY WOLF
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2019/05/16/20190516121113P040235645575001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY STE. 101, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2019-05-16
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2018/07/19/20180719064832P040073288353001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541110
Sponsor’s telephone number 8592946868
Plan sponsor’s address 2452 SIR BARTON WAY, SUITE 101, LEXINGTON, KY, 40509

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-18
Name of individual signing BILLY SHELTON
Valid signature Filed with authorized/valid electronic signature

Member

Name Role
Billy Ray Shelton Member

Registered Agent

Name Role
Joseph d halbert Registered Agent
BILLY R. SHELTON Registered Agent

Organizer

Name Role
billy r shelton Organizer

Former Company Names

Name Action
Shelton, Branham & Halbert PLLC Old Name

Filings

Name File Date
Amendment 2025-02-04
Annual Report 2025-01-31
Annual Report Amendment 2025-01-31
Registered Agent name/address change 2025-01-30
Annual Report 2024-03-28
Annual Report 2023-04-13
Annual Report 2022-03-07
Annual Report 2021-04-20
Principal Office Address Change 2020-02-14
Annual Report 2020-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2666767103 2020-04-11 0457 PPP 2452 SIR BARTON WAY SUITE 200, LEXINGTON, KY, 40509-2267
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151700
Loan Approval Amount (current) 151700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LEXINGTON, FAYETTE, KY, 40509-2267
Project Congressional District KY-06
Number of Employees 13
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153129.72
Forgiveness Paid Date 2021-03-31
4903748500 2021-02-26 0457 PPS 2452 Sir Barton Way Ste 200, Lexington, KY, 40509-2778
Loan Status Date 2022-04-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 151700
Loan Approval Amount (current) 151700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 27783
Servicing Lender Name Community Trust Bank, Inc.
Servicing Lender Address 346 N Mayo Trl, PIKEVILLE, KY, 41501-1847
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lexington, FAYETTE, KY, 40509-2778
Project Congressional District KY-06
Number of Employees 13
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 27783
Originating Lender Name Community Trust Bank, Inc.
Originating Lender Address PIKEVILLE, KY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 153308.44
Forgiveness Paid Date 2022-03-31

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Sources: Kentucky Secretary of State

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